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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Alfred Doyle" <adoyle@urmigroup.net>
Reply-To: a_doyle2@shqiptar.eu
Date: Thu, 16 Feb 2012 04:42:18 +0600 (BDT)
Subject: Re: Business Investment !!

Good Day,
I am pleased to solicit your sincere assistance over this subject matter,
my name is (Alfred Doyle) and I am seeking your 100% co-operation and
devotion in building a company or real estate in your country. I do not
know any investor in your country who I may trust to handle the business
for me as I am a foreigner.

However, I need an experienced personnel to assist me set up this project
successfully as I estimated a huge Capital (Money) for this project, which
I will transfer as soon as possible immediately our discussion is positive
and sealed.
Your immediate reply will be highly appreciated and I shall give you more
detailed information if you indicate your interest by corresponding
through my private email address:
a_doyle@shqiptar.eu

Respectfully,
Alfred Doyle.
a_doyle@shqiptar.eu



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